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MCCARRICK CONSTRUCTION COMPANY LIMITED

Learn more about MCCARRICK CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TURNPARK, STATION ROAD, CHESTER-LE-STREET, CO DURHAM, DH3 3DU

MCCARRICK CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00519815
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.18
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED MR MATTHEW JAMES MCCARRICK
Form type: AP01
Date: 2016.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.15
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE STRAKER / 11/04/2012
Form type: CH03
Date: 2012.04.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.01
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLAN PEARCE / 01/11/2009
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.19
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.15

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Company directors and board members:

MELANIE ROBSON (current)
Secretary, 2007.12.01
THE TURNPARK STATION ROAD , CHESTER-LE-STREET
DH3 3DU, CO DURHAM
KEITH ALDERSLADE (current)
Director, QUANTITY SURVEYOR, 1999.02.01
TIMBER TOPS GARDEN HOUSE FARM , CHESTER LE STREET
DH2 3RD
LYNN NORMA MCCARRICK (current)
Director, MAINTENANCE SECRETARY, 1999.02.01
HOLMHILL HOUSE 7 THE DENE CHESTER MOOR , CHESTER LE STREET
DH2 3TB, COUNTY DURHAM
MATTHEW JAMES MCCARRICK (current)
Director, 2016.05.06
THE TURNPARK STATION ROAD , CHESTER-LE-STREET
DH3 3DU, CO DURHAM
MICHAEL MCCARRICK (current)
Director, COMPANY DIRECTOR, 1991.05.02
HOLMHILL HOUSE THE DENE CHESTER MOOR , CHESTER LE STREET
DH2 3TB, CO DURHAM
ANTHONY ALLAN PEARCE (current)
Director, CONSTRUCTION, 2007.09.01
17 MELBECK COURT , GREAT LUMLEY
DH3 4GW, COUNTY DURHAM
KEITH ALDERSLADE (resigned)
Secretary, 1995.10.01 - 1999.01.31
7 FLEETHAM CLOSE , CHESTER LE STREET
DH2 3SX, COUNTY DURHAM
PATRICIA FREEMAN (resigned)
Secretary, OFFICE MANAGERESS, 1999.02.01 - 2007.11.30
51 BAULKHAM HILLS PENSHAW , HOUGHTON LE SPRING
DH4 7RZ, TYNE & WEAR
BARBARA MARY MCCARRICK (resigned)
Secretary, 1991.05.02 - 1995.06.20
11 CRICHTON AVENUE , CHESTER LE STREET
DH3 3ND, COUNTY DURHAM
BARBARA MARY MCCARRICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1995.06.20
11 CRICHTON AVENUE , CHESTER LE STREET
DH3 3ND, COUNTY DURHAM
Date 2015.06.30
Fixed Assets £ 139,849
Tangible Fixed Assets £ 139,749
Current Assets £ 3,894,834
Tangible Fixed Assets Depreciation £ 294,692
Provisions For Liabilities Charges £ 6,502
Shareholder Funds £ 3,590,724
Profit Loss Account Reserve £ 3,567,905
Revaluation Reserve £ 21,319
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 3,590,724
Total Assets Less Current Liabilities £ 3,606,962
Net Current Assets Liabilities £ 3,467,113
Creditors Due Within One Year £ 427,721
Cash Bank In Hand £ 494,833
Stocks Inventory £ 1,468,414
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 120,191
Tangible Fixed Assets Additions £ 85,410
Tangible Fixed Assets Cost Or Valuation £ 438,766
Tangible Fixed Assets Depreciation Charged In Period £ 27,570
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 66,676
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 100
Creditors Due After One Year £ 9,736

Companies near to MCCARRICK CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company MCCARRICK CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data